1
The Cedars Boroughbridge Road, Upper Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
63-65 Heworth Road Heworth, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-05 ~ 2023-02-03
IIF 18 - Director → ME
Person with significant control
2019-12-05 ~ 2023-02-03
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
The Cedars Boroughbridge Road, Upper Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
11 Manor Farm Close, Copmanthorpe, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 25 - Director → ME
5
Stanley House, Saracen Street, East India Dock, Poplar, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-23 ~ 2022-03-16
IIF 16 - Director → ME
Person with significant control
2021-06-25 ~ 2022-07-04
IIF 1 - Ownership of shares – 75% or more → OE
6
63-65 Heworth Road, York, England
Active Corporate (5 parents)
Officer
2023-10-03 ~ 2025-12-31
IIF 13 - Director → ME
Person with significant control
2023-10-03 ~ 2023-11-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2024-09-19 ~ now
IIF 6 - Has significant influence or control → OE
7
63-65 Heworth Road, York, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
63-65 Heworth Road, York, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
11 Manor Farm Close, Copmanthorpe, York, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 17 - Director → ME
10
The Cedars Boroughbridge Road, Upper Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
The Cedars Boroughbridge Road, Upper Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
2 Braeburn Road, Sherburn In Elmet, Leeds, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ 2017-10-16
IIF 26 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Cedars Boroughbridge Road, Upper Poppleton, York, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ 2023-12-18
IIF 22 - Director → ME
Person with significant control
2023-01-27 ~ 2023-12-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
11 Manor Farm Close, Copmanthorpe, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ 2015-06-15
IIF 27 - Director → ME
15
Unit E1 Northminster Business Park, Upper Poppleton, York, England
Dissolved Corporate (3 parents)
Person with significant control
2023-05-19 ~ 2024-04-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE